Rexnord Electronics & Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025 and the other documents related to the same. 2. To consider any other matter with the permission of the Chair.